| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 3 Sep 2026 |
| The Board of Directors of Shashwat Furnishing Solutions Limited, at its meeting held on 03rd September, 2026 approved the re-appointment of Mr. Hitesh Karnawat as Chairman and Managing Director and Mr. Lalit Ghewarchand Karnawat and Mrs. Mayuri Karnawat as Whole time directors for a further term of five years from 04th September, 2026 to 03rd September, 2031, subject to shareholders approval. The Board also approved the appointment of Mr. Devesh Bhati, Jagdish Jangid and Mrs. Sweta Duggar as Additional Non-Executive Independent Director for five years. Further, Mr. Adesh Bhansali, Mr. Praveen Kumar Bokariya and Mr. Neelabh Gotecha completed their respective terms as Independent Directors and ceased to be directors effective 04th September, 2026. | ||
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Shashwat Furnishing Solutions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 25, 2026 to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the half year and year ended March 31, 2026 and to take on record Audit Report thereon. Further, in terms of the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, 2015 and Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company as already intimated was closed for all Designated Persons (as defined in the Code) from April 01, 2026 till 48 hours after the announcement of financial results (Standalone and Consolidated) of the Company to Stock Exchange. Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, May 25, 2026, inter alia, considered and approved Audited Financial Results (Standalone and Consolidated) of the Company for the half year and year ended March 31, 2026 (Financial Results). In accordance with the requirements of Regulation 33(3)(d) of the SEBI Listing Regulations, a copy of the aforementioned Financial Results, the Reports of Statutory Auditors, and declaration of unmodified opinion are enclosed herewith. (As Per BSE Announcement Dated on: 25/05/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Shashwat Furnishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2025 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 15 2025 to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30 2025 and to take on record Limited Review Report thereon. The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 The Board Meeting to be held on 15/11/2025 has been revised to 14/11/2025 (As Per Bse Announcement dated on 13/11/2025) Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, November 14, 2025, inter alia, considered and approved unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended September 30, 2025 (Financial Results) (As per BSE Announcement dated on: 14.11.2025) | ||
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